Board of County Commissioners

Agenda — 91 items

1. 1 Charlotte County Board of County Commissioners does not discriminate on the basis of disability. This nondiscrimination policy involves every aspect of the County's functions, including access to and participation in meetings, programs and activities. FM Sound Enhancement Units for the Hearing Impaired are available at the Front Security Desk, Building A of the Murdock Administration Complex. Anyone needing other reasonable accommodation or auxiliary aids and services please contact our office at 941.743.1381, TDD/TTY 941.743.1234, or by email to David.Lyles@charlottecountyfl.gov. Should any agency or person decide to appeal any decision made by the board with respect to any matter considered at such meeting, a record of the proceeding, and for such purpose, a verbatim record of the proceeding is required, which record includes the testimony and evidence upon which the appeal is to be based.
2. 2 ALL PERSONS AND PROPERTY ARE SUBJECT TO SEARCH UPON ENTERING THE MEETING ROOM.
3. 3 9:00 A.M.
4. 4 Call to Order and Roll Call
5. 5 Invocation
6. 6 Reverend Jonathan Adkins North Port Community Church of Christ 2025-7070
7. 7 Pledge of Allegiance
8. 8 Changes to the Agenda
9. 9 Proclamations - Commissioner Stephen R. Deutsch
10. 10 Artist of the Month- January/February Dr Martin Luther King, Jr. Day National Certified Registered Nurse Anesthetists Week Native Tree and Shrub Preservation Week 2025-7074
11. 11 Employee Recognition
12. 12 Years of Service - December 2025 2025-7811
13. 13 Award Presentations
14. 14 PUBLIC INPUT - AGENDA ITEMS ONLY
15. 15 Anyone wishing to address the Board during this portion of the meeting must fill out a card, state their name for the record, and state which agenda item(s) will be addressed. Remarks shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members.
16. 16 COMMITTEE VACANCIES
17. 17 The committee vacancy list below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
18. * Barrier Island Fire Services MSBU-Vacancy 2025-7794
19. * MSBU-TU Advisory Board Vacancies 2025-7809
20. 20 REPORTS RECEIVED AND FILED
21. 21 CONSENT AGENDA
22. 22 Clerk of the Circuit Court
23. A. Comptroller Division
24. 1. Finance 2025-7077
25. B. Minutes Division
26. 1. Minutes 2025-7081
27. 27 Board of County Commissioners
28. C. Commission Office
29. 1. Appointment - Northwest Port Charlotte Street & Drainage Advisory Board 2025-7812
30. D. County Administration
31. 1. Organizational Updates 2025-7837
32. E. County Attorney
33. 1. Animal Control Enforcement and Compliance 2025-7813
34. F. Budget and Administrative Services
35. 35 Fiscal Services
36. 1. Subrecipient Agreement between Charlotte County and Charlotte Behavioral Health Center- Opioid Funds 2025-7833
37. 37 Information Technology
38. 38 Purchasing
39. 2. 23-464, Amendment 1, Transportation Development Plan (Transit) 2025-7779
40. 3. 24-131, Approve, Work Assignment, Port Charlotte Beach Park Shoreline Stabilization (Public Works) 2025-7802
41. 4. 25-693, Approve, Demolition of Commercial/ Residential Structures - Annual Contract (Community Development) 2025-7817
42. 5. 25-601, Award, Bunker Gear and Accessories - Annual Contract (Public Safety) 2025-7750
43. 6. 25-697, Award, Ackerman Vacuum Zones 1 and 2 - Plumbing Contract 6 (Utilities) 2025-7785
44. 7. 26-001, Award, Standby Generator Replacement - East Port (Utilities) 2025-7789
45. 8. 26-151, Award Piggyback, Purchase of Peterbilt 567 Dump Trucks (Public Works) 2025-7790
46. 9. 25-738, Award, Fiber Optic Infrastructure - Annual Contract (Information Technology) 2025-7801
47. 10. 26-170, Award, Piggyback, Purchase of Four (4) 2026 Freightliner Ambulance Rescues (Public Safety) 2025-7803
48. 11. 26-172, Award, Piggyback, Purchase of Two (2) E-One Cyclone Fire Rescue Pumpers (Public Safety) 2025-7804
49. 12. 25-740, Award, Pool Chemicals - Annual Contract (Community Services) 2025-7818
50. 13. Property Deletions for the Month of January, 2026 (Purchasing) 2025-7085
51. 51 Real Estate Services
52. 52 Risk Management
53. 53 Transit
54. G. Community Development
55. H. Community Services
56. 1. Placida Passive Park Florida Communities Trust Grant Application 2025-7788
57. 2. West Coast Inland Navigation District January 23, 2026, Agenda 2025-7823
58. I. Economic Development
59. J. Facilities Management
60. K. People Operations
61. L. Human Services
62. M. Public Safety
63. N. Public Works
64. 1. Fourth Amendment to Mosquito Control Interlocal Agreement between Charlotte County and the Charlotte County Sheriff's Office 2025-7832
65. O. Tourism Development
66. P. Utilities
67. 1. Firelight CDD Off-Site Utilities Agreement 2025-7775
68. 2. Annual Peace River Water Supply Authority Water Demand Projections Submittal 2025-7810
69. Q. Other Agencies
70. 1. Crime Stoppers Program 2025-7829
71. 71 REGULAR AGENDA
72. R. Regular Agenda
73. 1. County Attorney Contract 2025-7824
74. 2. Legislative Update 2025-7840
75. 3. Boca Grande Parking Suggestions 2025-7867
76. 4. Charlotte County Sheriff’s Office Firing Range Noise 2025-7821
77. 77 PUBLIC HEARING AGENDA
78. S. 10:00 A.M. Public Hearing or soon thereafter, as the agenda allows.
79. 1. Charlotte County Utilities Rates, Charges, and Fees increase 2025-7807
80. 80 PRESENTATION AGENDA
81. T. 10:00 A.M. Presentation or soon thereafter, as the agenda allows.
82. 82 PUBLIC INPUT - ANY SUBJECT
83. 83 Anyone wishing to address the Board during this portion of the meeting must state their name for the record. Remarks on any County related subject, shall be limited to 3 minutes (max) and shall be addressed to the Commission as a body, and not to individual members. There will not be any discussion.
84. AA. County Administrator Comments
85. BB. County Attorney Comments
86. CC. Economic Development Director Comments
87. DD. County Commissioner Comments
88. 88 County Commissioners
89. 90 Board of County Commissioners Schedule of Future Closures/Hearings/Workshops
90. 91 The schedule linked below is for informational purposes only. It is not part of the County Commission agenda upon which action is to be taken, and therefore not a topic on which public input is allowed at the beginning of this meeting.
91. 92 Schedule 2025-7087

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